BIZGRAPH LTD
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7LN

Company number 08840264
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address HOPE COTTAGE HIGH HOPE, LEA, ROSS-ON-WYE, HR9 7LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Dr Nigel Gordon Chew as a director on 11 October 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIZGRAPH LTD are www.bizgraph.co.uk, and www.bizgraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bizgraph Ltd is a Private Limited Company. The company registration number is 08840264. Bizgraph Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of Bizgraph Ltd is Hope Cottage High Hope Lea Ross On Wye Hr9 7ln. The company`s financial liabilities are £10.9k. It is £-10.6k against last year. And the total assets are £24.17k, which is £6.65k against last year. MULVANNY, Paul is a Secretary of the company. CHEW, Nigel Gordon, Dr is a Director of the company. CONNOLLY, Joseph, Dr is a Director of the company. MULVANNY, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


bizgraph Key Finiance

LIABILITIES £10.9k
-50%
CASH n/a
TOTAL ASSETS £24.17k
+37%
All Financial Figures

Current Directors

Secretary
MULVANNY, Paul
Appointed Date: 10 January 2014
Director
CHEW, Nigel Gordon, Dr
Appointed Date: 11 October 2016
70 years old
Director
CONNOLLY, Joseph, Dr
Appointed Date: 10 January 2014
53 years old
Director
MULVANNY, Paul
Appointed Date: 10 January 2014
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 January 2014
Appointed Date: 10 January 2014
94 years old

Persons With Significant Control

Dr Joseph Connolly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mulvanny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZGRAPH LTD Events

13 Oct 2016
Appointment of Dr Nigel Gordon Chew as a director on 11 October 2016
11 Oct 2016
Confirmation statement made on 1 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
12 Feb 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
12 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
12 Feb 2014
Appointment of Dr Joseph Connolly as a director
15 Jan 2014
Termination of appointment of Barbara Kahan as a director
10 Jan 2014
Incorporation

Similar Companies

BIZGLOBE ENTERPRISE LTD BIZGO LIMITED BIZGYMZ LIMITED BIZHEALTHCHECK LTD BIZHELP24 LIMITED BIZHOLD LIMITED BIZHOME LTD